Allerton Dale & Co. Limited

Company Name	Allerton Dale & Co. Limited
Directors	Nigel Kynaston and David Alexander Holmes
Company Status	Liquidation
Company Number	01258761
Category	Private Limited Company
Incorporation Date	17 May 1976(47 years, 11 months ago)
Previous Names	Brickappeal Limited and Allerton Brickappeal Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Nigel Kynaston
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 July 1994(18 years, 2 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Correspondence Address	4 Castlegate Mews Thirsk North Yorkshire YO7 1HP

Secretary Name	Anne Kynaston
Nationality	British
Status	Current
Appointed	29 May 2004(28 years after company formation)
Appointment Duration	19 years, 11 months
Role	Secretary
Correspondence Address	4 Castlegate Mews Thirsk North Yorkshire YO7 1HP

Director Name	David Alexander Holmes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 March 2008(31 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Role	Contracts Developer
Correspondence Address	35 Holly Avenue Leeds West Yorkshire LS16 6PL

Director Name	David Haley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(14 years, 11 months after company formation)
Appointment Duration	12 years (resigned 23 May 2003)
Role	Comoany Director
Correspondence Address	Beechcroft Goose Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8PJ

Director Name	Ian Rodney Russell
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(14 years, 11 months after company formation)
Appointment Duration	12 years (resigned 23 May 2003)
Role	Secretary/Director
Correspondence Address	Eastfield Scotland Lane Horsforth Leeds West Yorkshire LS18 5SE

Secretary Name	Ian Rodney Russell
Nationality	British
Status	Resigned
Appointed	30 April 1991(14 years, 11 months after company formation)
Appointment Duration	12 years (resigned 23 May 2003)
Role	Company Director
Correspondence Address	Eastfield Scotland Lane Horsforth Leeds West Yorkshire LS18 5SE

Director Name	Colin Metcalfe
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(26 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 July 2006)
Role	Company Director
Correspondence Address	21 Old Road Horton Bank Top Bradford West Yorkshire BD7 4PJ

Director Name	Craig Allan Savage
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(26 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2008)
Role	Company Director
Correspondence Address	20 Westgate Guiseley Leeds LS20 8HL

Location

Registered Address	Armstrong Watson Central House 47 St Pauls Street Leeds LS1 2TE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Gross Profit	£948,076
Net Worth	£554,944
Cash	£566,897
Current Liabilities	£4,279,276

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Medium
Accounts Year End	31 December

Returns

Next Return Due	14 May 2017 (overdue)

Filing History

20 March 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 October 2010	Liquidators statement of receipts and payments to 21 September 2010 (5 pages)
25 March 2010	Liquidators statement of receipts and payments to 21 March 2010 (5 pages)
17 October 2009	Liquidators statement of receipts and payments to 21 September 2009 (5 pages)
16 October 2008	Statement of affairs with form 4.19 (23 pages)
7 October 2008	Statement of affairs with form 4.19 (22 pages)
7 October 2008	Appointment of a voluntary liquidator (1 page)
7 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 September 2008	Registered office changed on 08/09/2008 from dale house 64 fink hill horsforth leeds west yorkshire LS18 4DH (1 page)
17 July 2008	Appointment terminated director craig savage (1 page)
30 May 2008	Return made up to 30/04/08; full list of members (4 pages)
18 March 2008	Director appointed david alexander holmes (2 pages)
24 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
21 May 2007	Return made up to 30/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2006	Director resigned (1 page)
13 June 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
8 June 2006	Return made up to 30/04/06; full list of members (7 pages)
5 September 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
9 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 September 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
29 June 2004	Return made up to 30/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Secretary resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
4 June 2003	Particulars of mortgage/charge (3 pages)
2 June 2003	Return made up to 30/04/03; full list of members (7 pages)
31 May 2003	Particulars of mortgage/charge (7 pages)
3 April 2003	Full accounts made up to 31 December 2002 (15 pages)
7 May 2002	Return made up to 30/04/02; full list of members (7 pages)
12 March 2002	Full accounts made up to 31 December 2001 (15 pages)
16 May 2001	Return made up to 30/04/01; full list of members (7 pages)
26 March 2001	Full accounts made up to 31 December 2000 (14 pages)
23 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2000	Full accounts made up to 31 December 1999 (14 pages)
4 June 1999	Return made up to 30/04/99; full list of members (6 pages)
9 March 1999	Full accounts made up to 31 December 1998 (14 pages)
8 September 1998	Full accounts made up to 31 December 1997 (12 pages)
15 May 1998	Return made up to 30/04/98; no change of members (4 pages)
14 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 April 1997	Full accounts made up to 31 December 1996 (12 pages)
7 November 1996	Return made up to 30/04/96; full list of members (6 pages)
2 September 1996	Full accounts made up to 31 December 1995 (12 pages)
11 July 1995	Return made up to 30/04/95; no change of members (4 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
21 November 1994	Memorandum and Articles of Association (5 pages)
11 July 1986	Full accounts made up to 31 December 1985 (14 pages)
6 August 1984	Accounts made up to 31 December 1982 (10 pages)
19 February 1983	Accounts made up to 31 December 1981 (10 pages)
24 September 1981	Accounts made up to 31 December 1980 (11 pages)
4 April 1977	Company name changed\certificate issued on 04/04/77 (2 pages)
17 May 1976	Certificate of incorporation (1 page)

Allerton Dale & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies